• E-Pango held its shareholder meeting on July 15, 2026, voting only on a limited set of items.
• Shareholders adopted the 2025 annual financial statements, approved the profit allocation, and ratified related-party agreements.
• They also authorized a share buyback program for up to 10% of share capital, with implementation subject to board execution.
• Capital increase authorities, incentive instrument issuances, a potential capital reduction, a bond financing package of up to EUR 4.2 million, and proposed bylaw changes were not put to a vote.
• Shareholders also granted authority for completion of meeting formalities.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. E-Pango SA published the original content used to generate this news brief via EQS News (Ref. ID: fr_reg_2367144_fr) on July 16, 2026, and is solely responsible for the information contained therein.